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Minutes - 20050907
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Minutes - 20050907
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Last modified
8/14/2008 2:33:43 PM
Creation date
8/13/2008 2:34:31 PM
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BOCC
Date
9/7/2005
Document Type
Minutes
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Agenda - 09-07-2005-
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Commissioner Jacobs made reference to exhibit B and asked why the Northern Human <br />Services Center was not on there. Gwen Harvey will check into this. <br />Commissioner Gordon asked Gwen Harvey to check on how Carrboro fits into getting <br />the broadcast of Board of County Commissioners' meetings and also to report on the services in <br />the schools. <br />The Board agreed to extend the meeting to address items 9-c and 10-a. <br />c. Agreement Between Health Department and Chapel Hill-Carrboro City Schools <br />for Behavioral Counseling Services <br />The Board considered approving cone-time agreement to provide behavioral health <br />counseling services to Chapel Hill-Carrboro City Schools (CHCCS), for this year only, subject to <br />final review by staff and the County Attorney, and authorizing the Chair to sign. <br />Health Director Rosemary Summers said that this was a contract that they were <br />approached by the CHCCS to extend behavioral counseling services to the middle schools. <br />The funding is coming from the Safe Schools money from the State. <br />A motion was made by Commissioner Jacobs, seconded by Commissioner Halkiotis to <br />approve cone-time agreement to provide behavioral health counseling services to Chapel Hill- <br />Carrboro City Schools (CHCCS}, for this year only, subject to final review by staff and the <br />County Attorney, and authorize the Chair to sign. <br />VOTE: UNANIMOUS <br />10. Reports <br />a. Update on Planned Acquisition of Triangle SportsPlex Property <br />The Board reviewed progress related to several aspects of the planned acquisition of the <br />Triangle SportsPlex property; and provide feedback to the Manager, Attorney, and staff; and <br />approve an extension to the due diligence period to October 5, 2005 and a related amendment <br />to the existing purchase agreement, subject to final review by staff and the County Attorney. <br />Rod Visser reported that the activities related to the acquisition and the due diligence <br />are moving forward positively. The "free look" period has been extended from September 12t" <br />to October 5t" to allow Blackman and Sloop to pursue the audit. <br />Commissioner Gordon asked for the reports in writing. The staff will provide these on <br />September 20t" <br />A motion was made by Commissioner Jacobs, seconded by Commissioner Gordon to <br />approve an extension to the due diligence period to October 5, 2005 and a related amendment <br />to the existing purchase agreement, subject to final review by staff and the County Attorney. <br />VOTE: UNANIMOUS <br />d. Appointments <br />ALL APPOINTMENTS WERE DEFERRED <br />(1 } Arts Commission -New Appointments <br />The Board was to consider making new appointments to the Arts Commission. <br />A motion was made by seconded by to appoint to the <br />(2} Advisory Board on Aging -Two New Appointments <br />The Board was to consider making new appointments to the Advisory Board on Aging. <br />(3} Economic Development Commission (EDC) -One New Appointment <br />The Board was to consider making one appointment to the Economic Development <br />Commission. <br />
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